/KASE, June 30, 2017/ – National Company KazMunayGas (Astana), whose
securities are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE of the following:
quote
On June 29, 2017 at a meeting of the Management Board of the Samruk-
Kazyna JSC (“the Fund”) a decision was made to change the composition
of the Board of Directors of JSC NC KazMunaiGas ("KMG") in connection with
the expiration of its term of office.
From August 1, 2017, the Board of Directors of KMG will exercise its
powers in the following composition:
1. Christopher Walton, Chairman and Independent Non-Executive Director
2. Sauat Mynbayev, Chairman of the Management Board
3. Stephen Whyte, Independent Non-Executive Director
4. Yerlan Baimuratov, Independent Non-Executive Director
5. Baljeet Kaur Grewal, Non-Executive Director, representative of the Fund
6. Berik Beisengaliyev, Non-Executive Director, representative of the Fund
7. Uzakbay Karabalin, Non-Executive Director, representative of the Fund
The term of office of the approved Board of Directors is 3 years.
unquote
Details are available on KASE website –
http://www.kase.kz/files/emitters/KMGZ/kmgz_reliz_300617_en.pdf
[2017-06-30]